KYC/KYB

Streamline your KYC and KYB processes with our payment portal

KYC/KYB

Streamline your KYC and KYB processes with our payment portal

Financial Integrity Suite

Entity Verification

Involves confirming the identity and legitimacy of individuals and organizations involved in financial transactions to prevent fraud and ensure compliance with regulations

Risk Assesment

Involves evaluating the potential threats and vulnerabilities associated with financial transactions to mitigate fraud, security breaches, and financial losses.

Matching Financial Decision

This process mitigates errors, fraud, and discrepancies, bolstering financial integrity and trust.

Financial Integrity Suite

RiskGuard Shield Suite

Verification Services

Offer authentication and validation of transactions, ensuring security and integrity.

Underwriter Decision Support

Comprehensive analysis and insights to aid underwriters in assessing the risk associated with payment transactions.

Business & Owner Monitoring

It includes tracking incoming and outgoing payments, detecting discrepancies or fraud, and providing transparency

RiskGuard Shield Suite

Verification Services

Offer authentication and validation of transactions, ensuring security and integrity.

Underwriter Decision Support

Comprehensive analysis and insights to aid underwriters in assessing the risk associated with payment transactions.

Business & Owner Monitoring

It includes tracking incoming and outgoing payments, detecting discrepancies or fraud, and providing transparency